Environmental Building Systems Limited, a registered company, was registered on 02 Mar 2009. 9429032374254 is the NZ business identifier it was issued. This company has been run by 2 directors: John Graham Hendry - an active director whose contract started on 02 Mar 2009,
Wiki Lester Te Paa - an inactive director whose contract started on 15 Oct 2009 and was terminated on 30 Sep 2011.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical).
Environmental Building Systems Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up to 26 Jan 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2017 to 26 Jan 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jul 2011 to 27 Jul 2017
Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand
Registered & physical address used from 02 Mar 2009 to 08 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hendry, John Graham |
Rd 5 Rangiora 7475 New Zealand |
02 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hendry, Karina Marie |
Rd 5 Rangiora 7475 New Zealand |
24 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Wakefield, Nicholas Huriwai |
Kaiapoi Kaiapoi 7630 New Zealand |
11 Feb 2019 - |
| Individual | Hendry, Karina Marie |
Rd 5 Rangiora 7475 New Zealand |
24 Jan 2012 - |
| Individual | Hendry, John Graham |
Rd 5 Rangiora 7475 New Zealand |
02 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Paa, Wiki Lester |
Harewood Christchurch 8051 New Zealand |
17 Aug 2010 - 24 Jan 2012 |
| Individual | Hendry, John Edward |
Avonhead Christchurch 8042 New Zealand |
02 Mar 2009 - 11 Feb 2019 |
| Entity | Walker Davey Trustee Services (2009) Limited Shareholder NZBN: 9429032798180 Company Number: 2117994 |
17 Aug 2010 - 24 Jan 2012 | |
| Entity | Walker Davey Trustee Services (2009) Limited Shareholder NZBN: 9429032798180 Company Number: 2117994 |
17 Aug 2010 - 24 Jan 2012 | |
| Director | Wiki Lester Te Paa |
Harewood Christchurch 8051 New Zealand |
17 Aug 2010 - 24 Jan 2012 |
| Individual | Te Paa, Gail Ann |
Harewood Christchurch 8051 New Zealand |
17 Aug 2010 - 24 Jan 2012 |
| Individual | Hendry, Andrew Bruce |
West Melton West Melton 7618 New Zealand |
02 Mar 2009 - 11 Feb 2019 |
John Graham Hendry - Director
Appointment date: 02 Mar 2009
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 31 Jan 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 02 Jun 2015
Wiki Lester Te Paa - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 30 Sep 2011
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 17 Aug 2010
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